SARQUIL SHIPPING (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 07901172
Status Active
Incorporation Date 9 January 2012
Company Type Private Limited Company
Address 5TH FLOOR PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of SARQUIL SHIPPING (UK) LIMITED are www.sarquilshippinguk.co.uk, and www.sarquil-shipping-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Sarquil Shipping Uk Limited is a Private Limited Company. The company registration number is 07901172. Sarquil Shipping Uk Limited has been working since 09 January 2012. The present status of the company is Active. The registered address of Sarquil Shipping Uk Limited is 5th Floor Portman House 2 Portman Street London W1h 6du. . AMER, James Nadim is a Secretary of the company. KLEIN, Ariel Samuel is a Director of the company. OFER, Daniel Guy is a Director of the company. OFER, David Mark is a Director of the company. WEEKS, Neil is a Director of the company. Secretary KLEIN, Chaim has been resigned. Director KLEIN, Chaim has been resigned. Director ZINGHER, Rami, Captain has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
AMER, James Nadim
Appointed Date: 03 November 2014
Director
KLEIN, Ariel Samuel
Appointed Date: 03 November 2014
53 years old
Director
OFER, Daniel Guy
Appointed Date: 09 January 2012
45 years old
Director
OFER, David Mark
Appointed Date: 30 November 2013
42 years old
Director
WEEKS, Neil
Appointed Date: 09 January 2012
63 years old

Resigned Directors

Secretary
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 09 January 2012
Director
KLEIN, Chaim
Resigned: 03 November 2014
Appointed Date: 09 January 2012
78 years old
Director
ZINGHER, Rami, Captain
Resigned: 30 November 2013
Appointed Date: 09 January 2012
77 years old

Persons With Significant Control

Mr Marshall Eisenberg
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SARQUIL SHIPPING (UK) LIMITED Events

19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
22 Sep 2016
Accounts for a small company made up to 31 December 2015
18 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
23 Oct 2015
Director's details changed for Mr Neil Weeks on 1 June 2015
23 Oct 2015
Director's details changed for Mr Ariel Samuel Klein on 1 June 2015
...
... and 15 more events
17 Sep 2013
Accounts for a small company made up to 31 December 2012
31 Jan 2013
Annual return made up to 9 January 2013 with full list of shareholders
24 Jul 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2012
Current accounting period shortened from 31 January 2013 to 31 December 2012
09 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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